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BP Iota Holdings Limited

BP Iota Holdings Limited is an active company incorporated on 10 May 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Iota Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14860361
Private limited company
Age
2 years 5 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard John Nicol Shelton
Director • British • Lives in UK • Born in Mar 1978
Ioanna Exarchou
Director • Greek • Lives in England • Born in Dec 1982
Giles Andrew Horner
Director • British • Lives in England • Born in Feb 1971
Matthias Bausenwein
Director • German • Lives in Spain • Born in Oct 1976
Giles Jonathan Mackey
Director • Irish • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Low Carbon Development Company Limited
Sunbury Secretaries Limited, Matthias Bausenwein, and 3 more are mutual people.
Active
BP Alternative Energy Investments Limited
Matthias Bausenwein, Richard Jennings Sandford, and 2 more are mutual people.
Active
BP North East Offshore Wind Limited
Sunbury Secretaries Limited, Ioanna Exarchou, and 1 more are mutual people.
Active
Low Carbon Energy Holding Company Limited
Sunbury Secretaries Limited, Ioanna Exarchou, and 1 more are mutual people.
Active
Kenilworth Oil Company Limited
Sunbury Secretaries Limited and Giles Andrew Horner are mutual people.
Active
BP Capital Markets P.L.C
Giles Andrew Horner and Sunbury Secretaries Limited are mutual people.
Active
BP Australia Swaps Management Limited
Giles Andrew Horner and Sunbury Secretaries Limited are mutual people.
Active
Morgan Offshore Wind Holdings Limited
Ioanna Exarchou and Richard Jennings Sandford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12B
Increased by £113.33M (+6%)
Total Liabilities
-£5.55M
Increased by £5.55M (+184867%)
Net Assets
£2.12B
Increased by £107.78M (+5%)
Debt Ratio (%)
0%
Increased by 0.26% (+174984%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Giles Jonathan Mackey Resigned
4 Months Ago on 26 Jun 2025
Richard Jennings Sandford Resigned
4 Months Ago on 26 Jun 2025
Giles Andrew Horner Appointed
4 Months Ago on 25 Jun 2025
Richard John Nicol Shelton Appointed
4 Months Ago on 25 Jun 2025
Erin Kate Eisenberg Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Giles Jonathan Mackey Appointed
9 Months Ago on 20 Jan 2025
Ioanna Exarchou Resigned
9 Months Ago on 20 Jan 2025
Mr Richard Jennings Sandford Appointed
10 Months Ago on 17 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Richard Jennings Sandford as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Giles Jonathan Mackey as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Richard John Nicol Shelton as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Giles Andrew Horner as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Erin Kate Eisenberg as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Giles Jonathan Mackey as a director on 20 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Ioanna Exarchou as a director on 20 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Richard Jennings Sandford as a director on 17 December 2024
Submitted on 19 Dec 2024
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Repayment History
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